1
ALEXANDER BAIN AND ASSOCIATES LIMITED
07249631 61 Bridge Street, Kington, United Kingdom
Active Corporate (3 parents)
Officer
2013-08-20 ~ 2015-08-19
IIF 19 - Director → ME
2
AMAZING AI SERVICES LTD - now
INVESTMENT EVOLUTION AI LTD - 2025-05-01
IEC CREDIT LTD - 2024-07-01
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2025-02-02 ~ 2025-03-04
IIF 24 - Director → ME
3
BLUE CAPITAL PLC - 2004-09-16
RANGERCLASS PUBLIC LIMITED COMPANY - 2004-08-10
The Portland Building, 27-28 Church Street, Brighton, East Sussex, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2008-07-17 ~ 2012-07-18
IIF 15 - Director → ME
4
7 Bell Yard, London, England
Active Corporate (11 parents)
Officer
2013-09-02 ~ 2022-10-31
IIF 3 - LLP Designated Member → ME
5
INFINITY WIRELESS LIMITED
- 2016-02-23
07788522 79 Caroline Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2014-04-01 ~ dissolved
IIF 14 - Director → ME
6
Abbey House, 51 High Street, Saffron Walden, Essex
Active Corporate (3 parents, 1 offspring)
Officer
1998-08-04 ~ now
IIF 6 - Director → ME
1998-08-04 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
7
RAPIDGRADE LIMITED - 1996-10-10
16 & 18 Hayhill, Sileby Road Barrow Upon Soar, Loughborough, Leicestershire, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2014-04-11 ~ 2023-09-30
IIF 13 - Director → ME
8
Abbey House, 51 High Street, Saffron Walden, Essex, England
Dissolved Corporate (5 parents)
Officer
2022-11-20 ~ 2024-04-11
IIF 11 - Director → ME
Person with significant control
2023-06-14 ~ 2024-04-11
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
46a Theydon Road, London
Dissolved Corporate (3 parents)
Officer
2012-11-21 ~ 2014-03-03
IIF 9 - Director → ME
10
OLD CO. IMERGE LIMITED - now
GENERICS DIGITAL SYSTEMS LIMITED - 1998-12-09
21 Buckle Street, London
Dissolved Corporate (23 parents)
Officer
2003-05-20 ~ 2005-08-08
IIF 17 - Director → ME
11
C/o Azets Holdings Limited 5th Floor Ship Canal House 98, King Street, Manchester
Liquidation Corporate (23 parents, 2 offsprings)
Officer
2003-12-09 ~ 2005-03-24
IIF 5 - Director → ME
2008-03-13 ~ 2011-03-22
IIF 4 - Director → ME
12
Opus Restructuring Mk Limited, Exchange House, 494 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2008-06-23 ~ 2011-02-25
IIF 8 - Director → ME
13
PEGASUSBRIDGE CORPORATE FINANCE LIMITED
- now 05040462PEGASUS FUND LIMITED - 2009-03-03
VOYAGER RISK MANAGEMENT LIMITED - 2005-01-12
Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire
Dissolved Corporate (11 parents)
Officer
2009-09-01 ~ 2009-10-12
IIF 18 - Director → ME
14
PEGASUSBRIDGE FUND MANAGEMENT LLP
- now OC317218PEGASUS DEFENCE & SECURITY FUND MANAGEMENT (UK) LLP
- 2006-06-15
OC317218 Pillar House, 113-115 Bath Road, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2006-01-17 ~ 2012-03-31
IIF 1 - LLP Designated Member → ME
15
PRECISION SPORTS TECHNOLOGIES LTD.
- now 07927814PRECISION SPORTS PERFORMANCE SYSTEMS LIMITED - 2012-05-28
35 Kingsland Road Kingsland Road 35, C/o Boundary Partners, London, England
Dissolved Corporate (6 parents)
Officer
2016-10-12 ~ dissolved
IIF 10 - Director → ME
16
SECURITY INNOVATION AND TECHNOLOGY CONSORTIUM LIMITED
06455733 30 Bramble Bank, Frimley Green, Camberley, Surrey
Dissolved Corporate (21 parents)
Officer
2009-04-22 ~ 2011-08-31
IIF 7 - Director → ME
17
SENSIUM HEALTHCARE LIMITED - now
TOUMAZ HEALTHCARE LIMITED - 2013-12-18
TOUMAZ UK LIMITED - 2012-02-27
TOUMAZ TECHNOLOGY LIMITED
- 2010-06-25
03921089TOUMAZ TELECOM LTD - 2000-10-02
450 Bath Road, West Drayton, London, England
Active Corporate (27 parents)
Officer
2002-09-20 ~ 2005-11-02
IIF 16 - Director → ME
18
UK CHINA INVESTMENT PARTNERSHIP LLP
OC398736 Abbey House, 51 High Street, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-07-15 ~ dissolved
IIF 2 - LLP Designated Member → ME
19
XXXX HOLDINGS LTD - now
AMAZING AI LIMITED - 2026-02-27
AMAZING AI PLC - 2026-02-13
INVESTMENT EVOLUTION CREDIT PLC
- 2025-05-01
14890706INVESTMENT EVOLUTION CREDIT LTD - 2023-11-02
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2025-01-01 ~ 2025-03-04
IIF 23 - Director → ME
20
BOARDBUG LTD - 2007-06-08
C/o Thruvision 121, Olympic Avenue, Milton Park, Abingdon, Oxon, England
Dissolved Corporate (18 parents)
Officer
2008-02-08 ~ 2011-06-18
IIF 12 - Director → ME